EL ANTOJO SOTOGRANDE SL

Hoja CA48729· NIF B72296478

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 786 310,00 €
Incorporation :
02/11/2015
Directors :
Derk Olivier Mathijs Johan Eric Albada Jelgersma, Dui Jndam Maria Louise Jonanna

Legal information

Legal information for EL ANTOJO SOTOGRANDE SL

NIF
Hoja registral
IRUS1000197348059
Legal formSociedad Limitada (SL)
Share capital2 786 310,00 €
Incorporation date02/11/2015
LocalitySan Roque
Register referenceTomo 2172 · Folio 101 · Hoja CA48729
StatusVigente

Activity

EL ANTOJO SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 November 2015. The Spanish commercial register has published 8 filings for this company, from 2 November 2015 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 2 786 310,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EL ANTOJO SOTOGRANDE …Albada Jelgersma Derk Olivier Mathijs Johan EricAlbada Jelgersma Der…Dui Jndam Maria Louise JonannaDui Jndam Maria Loui…AJ COSMONDO SLAJ COSMONDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL ANTOJO SOTOGRANDE …Dui Jndam Maria Louise JonannaDui Jndam Maria Loui…

Beneficial owner (UBO)

Dui Jndam Maria Louise Jonanna100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

2 nodes Person Company
EL ANTOJO SOTOGRANDE …Dui Jndam Maria Louise JonannaDui Jndam Maria Loui…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 24/06/2024· I/A 4
  2. NombramientosPublished 17/07/2024· Registered 24/06/2024· I/A 4
  3. Ampliación de capitalPublished 27/07/2020· Registered 16/07/2020· I/A 3
  4. Ampliación de capitalPublished 23/12/2015· Registered 15/12/2015· I/A 2
  5. ConstituciónPublished 02/11/2015· Registered 22/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2015· Registered 22/10/2015· I/A 1
  7. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 1

Changes

  1. 02/11/2015Declaración de unipersonalidad

    DUI JNDAM MARIA LOUISE JONANNA

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 2 786 310,00 € (+250 000,00 €)
  2. 23/12/2015Ampliación de capital
    Resulting capital: 2 536 310,00 € (+2 533 300,00 €)
  3. 02/11/2015Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2024#8173306
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL ANTOJO SOTOGRANDE SL. Sociedad unipersonal. Cambio de identidad del socio único: DERK OLIVIER MATHIJS JOHAN ERIC ALBADA JELGERSMA. Ceses/Dimisiones. Adm. Unico: MARIA LOUISE JONANNA DUI JNDAM. Nombramientos. Adm. Unico: DERK OLIVIER MATHIJS JOHAN …
  2. 27/07/2020#5966818
    Ampliación de capital
    EL ANTOJO SOTOGRANDE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 2.786.310,00 Euros. Datos registrales. T 2172 , F 101, S 8, H CA 48729, I/A 3 (16.07.20).
  3. 23/12/2015#3645619
    Ampliación de capital
    EL ANTOJO SOTOGRANDE SL. Ampliación de capital. Capital: 2.533.300,00 Euros. Resultante Suscrito: 2.536.310,00 Euros. Datos registrales. T 2172 , F 101, S 8, H CA 48729, I/A 2 (15.12.15).
  4. 02/11/2015#3565070
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL ANTOJO SOTOGRANDE SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de los mismos. Domicilio: C/ ALFONSO EL SABIO Nº 24, URBANIZACION SOTOGRANDE (SAN ROQUE). Ca…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO EL SABIO Nº 24, URBANIZACION SOTOGRANDE (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector